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FIA investigates Money Laundering suspicions involving Khadija Shah

Previously on bail, she was re-arrested under Maintenance of Public Order (MPO) ordinance on the deputy commissioner's orders.

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FIA investigates Money Laundering suspicions involving Khadija Shah
GNN Media: Representational Photo

Lahore: The Federal Investigation Agency (FIA) on Friday initiated Money Laundering Act proceedings against PTI activist Khadija Shah.

The FIA is scrutinizing substantial transactions in her bank account, obtaining details from relevant banks.

Khadija Shah faces investigation in jail, focusing on foreign transactions and income sources.

Previously on bail, she was re-arrested under Maintenance of Public Order (MPO) ordinance on the deputy commissioner's orders.

Khadija Shah, granted bail by Lahore High Court, secured release in the fourth case related to May 9 violence.

The detention order, issued based on advice from Cantonment Division SP and Intelligence Bureau, cites concerns of potential law and order disruptions given her involvement in the May 9 violence.

Detention is deemed necessary for "maintaining law and order" in the country, according to the notification.

 

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